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KELLER RESOURCES LIMITED

Company number 04592974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 104 pages (104 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 15,000,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 15,000,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	TM02	Termination of appointment of Jacqueline Holman as a secretary	View PDF Termination of appointment of Jacqueline Holman as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary	View PDF Appointment of Mrs Kerry Anne Abigail Porritt as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/2013	View PDF Resolutions RES13 ‐ Company business 06/06/2013 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2010	View PDF Resolutions RES13 ‐ Company business 03/12/2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	CH01	Director's details changed for Mr James William George Hind on 10 December 2009	View PDF Director's details changed for Mr James William George Hind on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Justin Richard Atkinson on 10 December 2009	View PDF Director's details changed for Mr Justin Richard Atkinson on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009	View PDF Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
21 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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